Statements: Alpha Trading Investments Limited

Canonical ID: NK-WQSkQyqL5My43p7pMpfxup · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:idcb609bd37a90027cbc087c174967483bf5af645ceu_journal_sanctionseu-oj-8efd01f37cb4120f0402a457ca5d4057090a0392
LegalEntity:id7e3d45785b0c16f8e8f6f74368b33d42b35f085deu_sanctions_mapeu-sancmap-a0532a701de7edbb7de645bb45c7dcf1f1f5bd0d
LegalEntity:id67ab2effc89edbe0e749105e0a3a51ef8080867cengus_sam_exclusionsusgsa-s4mrrkt91
Company:idbcefdeb05986f2de341c98c586885fdbca3271a0eu_reg_2878_sanctionseu-2878-9214950190c1118b2856f93f14190303b5369dd1
LegalEntity:iddd95d394bf479f657ec524eda1b277fa80a3d590us_trade_csltrade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100
Organization:id84de7ea4e5d29594c3cf55af807a54af1885b9bdus_trade_cslofac-46741
LegalEntity:idc095fd882f91d695ca42e027f2e33f6457f54f16ch_seco_sanctionsch-seco-63938
Organization:id321534163189d485537462aa390addbbb6b9624eengus_ofac_sdnofac-46741
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